AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 6th Floor 9 Appold Street London EC2A 2AP on 2024-01-08
filed on: 8th, January 2024
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-11-01
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-12-29 to 2022-12-28
filed on: 29th, September 2023
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-08-15
filed on: 17th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-13
filed on: 11th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-03-22
filed on: 5th, April 2023
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 28th, September 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2022-03-22
filed on: 6th, April 2022
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On 2021-07-09 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 28th, September 2021
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 21st, June 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, June 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-05-28: 22956.15 GBP
filed on: 8th, June 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-03-22
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, January 2021
|
resolution |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-12-16
filed on: 14th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 30th, November 2020
|
accounts |
Free Download
(20 pages)
|
AD01 |
Registered office address changed from 1-15 Clere Street London EC2A 4LJ England to Aston House Cornwall Avenue London N3 1LF on 2020-08-06
filed on: 6th, August 2020
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 8th, June 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2020-03-22
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-30 to 2018-12-29
filed on: 20th, December 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from New Zealand House, 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 1-15 Clere Street London EC2A 4LJ on 2019-12-18
filed on: 18th, December 2019
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, July 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-06-28: 22575.98 GBP
filed on: 12th, July 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-03-22
filed on: 22nd, March 2019
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 30th, January 2019
|
resolution |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2018-12-31: 22562.48 GBP
filed on: 22nd, January 2019
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 5th, October 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2018-03-22
filed on: 23rd, March 2018
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-03-16: 21232.70 GBP
filed on: 22nd, March 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-02-16
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-01-12: 2078215.00 GBP
filed on: 22nd, January 2018
|
capital |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2018-01-11
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2018-02-28 to 2017-12-31
filed on: 12th, January 2018
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-06-28: 13637.00 GBP
filed on: 24th, August 2017
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017-07-28
filed on: 10th, August 2017
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2017
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-28
filed on: 26th, July 2017
|
officers |
Free Download
|
AP01 |
New director was appointed on 2017-06-28
filed on: 24th, July 2017
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-06-28: 13637.00 GBP
filed on: 17th, July 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, July 2017
|
resolution |
Free Download
(31 pages)
|
CERTNM |
Company name changed vesta (no.1) LIMITEDcertificate issued on 24/03/17
filed on: 24th, March 2017
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
|
change of name |
|
AP01 |
New director was appointed on 2017-02-28
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, February 2017
|
incorporation |
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2017-02-17: 12250.00 GBP
|
capital |
|